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Marlin Industries Scotland Limited

Marlin Industries Scotland Limited is an active company incorporated on 23 December 2011 with the registered office located in Hawick, Roxburgh, Ettrick and Lauderdale. Marlin Industries Scotland Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC413678
Private limited company
Scottish Company
Age
13 years
Incorporated 23 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit B1 Burnfoot Industrial Estate
Hamilton Road
Hawick
Cottish Borders
TD9 8RW
Scotland
Same address for the past 8 years
Telephone
01450378713
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1965
Director • Scottish • Lives in Scotland • Born in Nov 1964
Director • British • Lives in Wales • Born in May 1963
Mr John Theodore Droog
PSC • British • Lives in Wales • Born in May 1963
Mr Simon Kenneth Graham
PSC • Scottish • Lives in Scotland • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlin Industries Limited
John Theodore Droog, Simon Kenneth Graham, and 1 more are mutual people.
Active
Marlin Industries (Wrexham) Limited
John Theodore Droog and are mutual people.
Active
Marlin Industries (Newport) Limited
John Theodore Droog and are mutual people.
Dissolved
Marlin Industries (St Helens) Limited
John Theodore Droog and Michael Webster are mutual people.
Dissolved
Simon Graham Contractors Limited
Simon Kenneth Graham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.9K
Increased by £3.01K (+20%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 7 (-13%)
Total Assets
£2.66M
Decreased by £489.43K (-16%)
Total Liabilities
-£2.89M
Decreased by £65.78K (-2%)
Net Assets
-£221.8K
Decreased by £423.65K (-210%)
Debt Ratio (%)
108%
Increased by 14.73% (+16%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Subsidiary Accounts Submitted
4 Years Ago on 2 Nov 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 24 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Repayment History
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